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Everything posted by Hyip-control
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FilusGroup - Filusgroup.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
Received a Referral commission+payout .: Paying :. Date : 2012-24-02 07:43:14 From/To Account : U8123156 (FilusGroup) Amount : 2.50 Currency : LRUSD Batch : 86164002 Memo : FilusGroup.com-withdrawal -
Plex Trade - Plextrade.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-24-02 05:38:07 From/To Account : U9290263 (PlexTrade) Amount : 0.48 Currency : LRUSD Batch : 86154464 Memo : Withdraw to hyipcontrol from PlexTrade.com -
RD-Returns - rd-returns.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-24-02 03:52:55 From/To Account : U5708769 (RD returns dot com) Amount : 0.55 Currency : LRUSD Batch : 86148887 Memo : Withdraw to hyip-control from rd-returns.com -
TheBestNetInvest - TheBestNetInvest.com
Hyip-control replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Date : 2012-23-02 22:08:39 From/To Account : U0030158 (TheBestNetInvest.com) Amount : 0.20 Currency : LRUSD Batch : 86128993 Memo : TheBestNetInvest.com -
Date : 2012-23-02 21:55:42 From/To Account : U8786192 (EURO INV) Amount : 0.15 Currency : LRUSD Batch : 86128196 Memo : Withdraw to hyip-control.com from EuroINV.BIZ
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Date : 2012-23-02 21:53:59 From/To Account : U0872574 (TOP INV) Amount : 0.10 Currency : LRUSD Batch : 86128118 Memo : Withdraw to hyipcontrol from TOP INV
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GlobalPayDaily - Globalpaydaily.com
Hyip-control replied to HyipTree.com's topic in Scam / Closed HYIP's Programs
Payment received very fast! .: Paying :. Date : 2012-23-02 15:43:22 From/To Account : U7588585 (GlobalPayDaily) Amount : 2.20 Currency : LRUSD Batch : 86095856 Memo : Payment -
Pureprofit - Pureprofit.biz
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2012-23-02 21:38:25 From/To Account : U2001020 (pureprofit.biz) Amount : 1.00 Currency : LRUSD Batch : 86127287 Memo : request 478 , name - hyipcontrol -
.: Paying Instantly :. Date : 2012-23-02 19:51:14 From/To Account : U4391580 (FX Moguls LTD.) Amount : 2.00 Currency : LRUSD Batch : 86120233 Memo : FX Moguls LTD Withdrawal to hyipcontrol
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GlobalInvestfx - globalinvestfx.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date : 2012-23-02 15:52:06 From/To Account : U0543697 (globalinvestfx.com) Amount : 0.10 Currency : LRUSD Batch : 86096857 Memo : globalinvestfx.com -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-23-02 06:14:42 From/To Account : U6486101 (TopsFund) Amount : 0.30 Currency : LRUSD Batch : 86038870 Memo : 13799 -
RiverdaleMutual - riverdalemutual.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 7593857 .: Paying Instantly :. Date : 02/23/2012 20:43 From/To Account : U1305134 Amount : 1.70 Currency : USD Batch : 7593857 Memo : API Payment. Withdraw to hyipcontrol from RiverdaleMutual.com. -
EARNING-FUNDS - EARNING-FUNDS.COM
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-23-02 06:10:09 From/To Account : U2681762 (Earningfund) Amount : 0.40 Currency : LRUSD Batch : 86038536 Memo : EARNING-FUNDS.COM -
RiverdaleMutual - riverdalemutual.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 7585465 .: Paying Instantly :. Date : 02/22/2012 20:47 From/To Account : U1305134 Amount : 1.70 Currency : USD Batch : 7585465 Memo : API Payment. Withdraw to hyipcontrol from RiverdaleMutual.com. -
EARNING-FUNDS - EARNING-FUNDS.COM
Hyip-control replied to hyipparty's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-22-02 15:55:27 From/To Account : U2681762 (Earningfund) Amount : 0.40 Currency : LRUSD Batch : 85980957 Memo : EARNING-FUNDS.COM -
GlobalInvestfx - globalinvestfx.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
Date : 2012-22-02 14:20:00 From/To Account : U0543697 (globalinvestfx.com) Amount : 0.10 Currency : LRUSD Batch : 85970038 Memo : globalinvestfx.com -
MagneticWallet - magneticwallet.com
Hyip-control replied to RecordsHYIP's topic in Scam / Closed HYIP's Programs
.: Выплата :. Date : 2012-22-02 10:03:49 From/To Account : U9757449 (magneticwallet.com) Amount : 0.50 Currency : LRUSD Batch : 85941391 Memo : Payment -
Plex Trade - Plextrade.com
Hyip-control replied to Zenithmonitor's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-22-02 05:44:32 From/To Account : U9290263 (PlexTrade) Amount : 0.48 Currency : LRUSD Batch : 85919773 Memo : Withdraw to hyipcontrol from PlexTrade.com -
TopsFund - topsfund.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying :. Date : 2012-22-02 04:32:29 From/To Account : U6486101 (TopsFund) Amount : 0.30 Currency : LRUSD Batch : 85915525 Memo : 13707 -
TheBestNetInvest - TheBestNetInvest.com
Hyip-control replied to Mrbvdpt's topic in Scam / Closed HYIP's Programs
Date : 2012-21-02 21:29:02 From/To Account : U0030158 (TheBestNetInvest.com) Amount : 0.20 Currency : LRUSD Batch : 85892972 Memo : TheBestNetInvest.com -
FilusGroup - Filusgroup.com
Hyip-control replied to gold-lister's topic in Scam / Closed HYIP's Programs
.: Paying Instantly :. Date : 2012-21-02 21:26:28 From/To Account : U8123156 (FilusGroup) Amount : 0.54 Currency : LRUSD Batch : 85892722 Memo : FilusGroup.com-withdrawal -
Date : 2012-21-02 21:08:13 From/To Account : U8786192 (EURO INV) Amount : 0.20 Currency : LRUSD Batch : 85891564 Memo : Withdraw to hyip-control.com from EuroINV.BIZ
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Date : 2012-21-02 21:04:33 From/To Account : U0872574 (TOP INV) Amount : 0.20 Currency : LRUSD Batch : 85891396 Memo : Withdraw to hyipcontrol from TOP INV
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RiverdaleMutual - riverdalemutual.com
Hyip-control replied to Hyip-control's topic in Scam / Closed HYIP's Programs
Withdrawal processed. Batch id: 7576800 .: Paying Instantly :. Date : 02/21/2012 22:03 From/To Account : U1305134 Amount : 1.70 Currency : USD Batch : 7576800 Memo : API Payment. Withdraw to hyipcontrol from RiverdaleMutual.com.